Ujuzi Compliance is an AML solutions provider based in Nairobi Kenya.It is a brand of Ujuzi Software Solutions Limited

AML Monitoring

AML Monitoring is the means by which transactions are flagged according to various criteria which are indicative of money laundering and terrorism finance activity. Naturally, this comprises the main component of an AML system. Ujuzi Compliance's AML monitoring solution utilizes a host of detection criteria deployed by the best and the biggest banks and AML solution providers in Africa and globally to ensure that our clients are always technologically ahead of the compliance curve and regulatory requirements. Additionally our solution enables systematic identification and minimisation of false positives, which contribute significantly to system rejection. 

 

 

 

Copyright © 2017 ujuzi. All Rights Reserved.